DEARDEN HOLDINGS LIMITED
DEARDEN HOLDINGS LIMITED is an active private limited company, incorporated on 6 December 2017. The nature of the business is Wholesale trade of motor vehicle parts and accessories. The company's registered office is on Wellingborough Road, Northampton. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Group. DEARDEN HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 11098900 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/12/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 3 WELLINGBOROUGH ROAD |
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Address Line 2 | SYWELL |
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Post Town | NORTHAMPTON |
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County | NORTHAMPTONSHIRE |
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Country | UNITED KINGDOM |
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Postcode | NN6 0BN |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2025 |
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Accounts Last Made Up Date | 31/12/2023 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 19/12/2024 |
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Last Made Up Date | 05/12/2023 |
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Return
Next Due Date | 03/01/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
45310 - Wholesale trade of motor vehicle parts and accessories
Company Name History
From incorporation onwards:
DEARDEN HOLDINGS LIMITED
Directors
(The company's officers)
PAUL BRIGGS
(~60 year old British national)
UNIT 3 WELLINGBOROUGH ROAD SYWELL, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 0BN, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/07/2021
ANTHONY PETER DEARDEN
(~49 year old British national)
UNIT 3 WELLINGBOROUGH ROAD SYWELL, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 0BN, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 06/12/2017
SONALBEN KANTIBHAI DEARDEN
UNIT 3 WELLINGBOROUGH ROAD SYWELL, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 0BN, UNITED KINGDOM
Appointed on 01/11/2021
Shareholders
(Persons of Significant Control)
Anthony Peter Dearden
(~49 year old British national)
Unit 3 Wellingborough Road, Sywell, Northampton, Northamptonshire, NN6 0BN, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/12/2017
Sonalben Kantibhai Dearden
(~53 year old British national)
Unit 3 Wellingborough Road, Sywell, Northampton, Northamptonshire, NN6 0BN, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 01/11/2021
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
DEARDEN HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, NN6 0BN.
Map of DEARDEN HOLDINGS LIMITED at local scale
Map of DEARDEN HOLDINGS LIMITED at district scale
More Companies in NN6 0BN
Other companies with registered offices in NN6 0BN:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)